Dear Sir, In continuation of our previous letter dated August 5, 2024 regarding information of Board Meeting, in this connection, We have to inform you that the Board of Director of the Company at its meeting held today i.e. Tuesday, August 13, 2024 at the Registered Office of the Company, has inter alia to considered and approved following business:- 1. The Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2024. 2. Taken on Record the Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30, 2024. We are submitting herewith Standalone and Consolidated Un-audited Quarterly Financial Results of the Company for the Quarter ended June 30, 2024 along with Limited Review Report by the Auditors for the Quarterly Financial Results of the Company for the quarter ended June 30, 2024.